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FILLA & FILLY LTD.

Company number 14102353

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2024	TM02	Termination of appointment of Form Online Limited as a secretary on 11 May 2024	View PDF Termination of appointment of Form Online Limited as a secretary on 11 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CERTNM	Company name changed investing venture LTD.\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01	View PDF Company name changed investing venture LTD.\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AD01	Registered office address changed from Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 16 March 2023	View PDF Registered office address changed from Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 16 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AP01	Appointment of Radek Kucera as a director on 1 March 2023	View PDF Appointment of Radek Kucera as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC01	Notification of Radek Kucera as a person with significant control on 1 March 2023	View PDF Notification of Radek Kucera as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Peter Martin Doyle as a director on 1 March 2023	View PDF Termination of appointment of Peter Martin Doyle as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 10 March 2023	View PDF Withdrawal of a person with significant control statement on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-12 GBP 1 - link opens in a new window - 9 pages (9 pages)

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